HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Non-Trading

General Information

NAME
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

COMPANY NUMBER
04839694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/07/2003 (21 years and 4 months old)

WEBSITE
UNITEDUTILITIES.COM

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWESWATER HOUSE, LINGLEY MERE B, LINGLEY GREEN AVENUE, WARRINGTON
CHESHIRE
WA5 3LP

TRADING ADDRESSES

Lingley Green Avenue
Lingley Mere Business Park
Great Sankey
WARRINGTON
WA5 3LP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£208.8k

TOTAL LIABILITIES

£0

NET ASSETS

£208.8k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED	Active - Accounts Filed	View Report
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Richard Norton Oldroyd (931738610) Appointed
Date: 07/12/2023	Event: David Mark Hannon (913700083) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£208.8k

TOTAL LIABILITIES

£0

NET ASSETS

£208.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDITH DORS WESTON	Owned: 0.03 %	Shares: 5	Price per share: £10.00	Total Value: £50.00
ELIZABETH DRAYCOTT	Owned: 0.02 %	Shares: 4	Price per share: £10.00	Total Value: £40.00
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED	Owned: 98.91 %	Shares: 18,580	Price per share: £10.00	Total Value: £185,800.00
JEMINA HOCKLEY	Owned: 0.15 %	Shares: 29	Price per share: £10.00	Total Value: £290.00
MARTIN PADLEY	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
DAVID MARK HANNON	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
F.E.C & G.A.V. RUSSELL ROBERTS	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
MARTIN ANTHNONY GEE	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
RICHARD RATCLIFF	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
K.E. ELFORD & A.E. BENNETT	Owned: 0.01 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAULA MARIE STEER	Owned: 0.13 %	Shares: 25	Price per share: £10.00	Total Value: £250.00
KRIKOR GUMUSHQUERDON	Owned: 0.08 %	Shares: 15	Price per share: £10.00	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
UU SECRETARIAT LIMITED 21/07/2003 - Present (21 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 138	View Report
Richard Ratcliff 31/10/2016 - Present (8years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Hilton 30/06/2023 - Present (1 years and 4 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Grant Mellott-Batty 30/06/2023 - Present (1 years and 4 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Grant Mellott-Batty 30/06/2023 - Present (1 years and 4 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED UTILITIES GROUP PLC	Active - Accounts Filed	View Report
NB TELECOM (IOM) LTD	N/A	N/A
UNITED UTILITIES (LUXEMBOURG) SARL	N/A	N/A
UNITED UTILITIES PLC	Active - Accounts Filed	View Report
NORTH WEST WATER INTERNATIONAL LIMITED	Company is dissolved	View Report
UNITED UTILITIES BIORESOURCES LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES BV	N/A	N/A
UNITED UTILITIES ENERGY LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
UNITED UTILITIES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED	Non-Trading	View Report
UNITED UTILITIES NORTH WEST LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES WATER LIMITED	Active - Accounts Filed	View Report
LINGLEY MERE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES WATER FINANCE PLC	Active - Accounts Filed	View Report
UNITED UTILITIES PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
UNITED UTILITIES PROPERTY SERVICES LIMITED	Active - Accounts Filed	View Report
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES TOTAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED	Active - Accounts Filed	View Report
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED	Non-Trading	View Report
UU (ESPS) PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
UU GROUP LIMITED	Non-Trading	View Report
NORTH WEST WATER LIMITED	Non-Trading	View Report
UU SECRETARIAT LIMITED	Non-Trading	View Report
YCL TRANSPORT LIMITED	Non-Trading	View Report
YCL TRANSPORT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Richard Norton Oldroyd (931738610) Appointed
Date: 07/12/2023	Event: David Mark Hannon (913700083) has left the board
Date: 17/11/2023	Event: New Accounts filed
Date: 23/10/2023	Event: New Board Member Thomas Grant Mellott-Batty (930479216) Appointed
Date: 04/09/2023	Event: New Board Member Thomas Grant Mellott-Batty (931299638) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Board Member Jane Sarah Simpson (931294701) Appointed
Date: 24/08/2023	Event: Paula Marie Steer (910235303) has left the board
Date: 24/08/2023	Event: New Board Member John Hilton (931264739) Appointed
Date: 15/11/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: UU SECRETARIAT LIMITED (914752453) has left the board
Date: 15/07/2020	Event: New Board Member Paula Marie Steer (910235303) Appointed
Date: 04/01/2020	Event: New Accounts filed
Date: 05/11/2019	Event: UU SECRETARIAT LIMITED (926376487) has left the board
Date: 05/11/2019	Event: New Board Member UU SECRETARIAT LIMITED (914752453) Appointed
Date: 29/10/2019	Event: John Lee Chappell (923851950) has left the board
Date: 29/10/2019	Event: New Board Member UU SECRETARIAT LIMITED (926376487) Appointed
Date: 29/10/2019	Event: New Board Member Martin Padley (913771814) Appointed
Date: 23/10/2019	Event: Change in Reg. Office
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Jeremy Paul Salisbury (919057725) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Jonathan Andrew Hodgkin (918421324) has left the board
Date: 05/10/2017	Event: New Board Member John Lee Chappell (923851950) Appointed
Date: 13/09/2017	Event: Neil James Colman (915339060) has left the board
Date: 13/09/2017	Event: New Board Member Martin Anthony Gee (917937306) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: Helen Julia Samuels (919057723) has left the board
Date: 30/11/2016	Event: New Board Member Richard Ratcliff (921596760) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: Anthony Jeremy Conway (912288242) has left the board
Date: 14/10/2014	Event: Neil Gillespie (918040529) has left the board
Date: 13/09/2014	Event: New Accounts filed
Date: 10/09/2014	Event: Jonathan Andrew Hodgkin (919057724) has left the board
Date: 10/09/2014	Event: New Board Member Jonathan Andrew Hodgkin (918421324) Appointed
Date: 06/09/2014	Event: New Board Member Jonathan Andrew Hodgkin (919057724) Appointed
Date: 06/09/2014	Event: New Board Member Helen Julia Samuels (919057723) Appointed
Date: 06/09/2014	Event: New Board Member Jeremy Paul Salisbury (919057725) Appointed
Date: 06/09/2014	Event: Ian John Alexander Plenderleith (913039379) has left the board
Date: 06/09/2014	Event: New Board Member Neil Gillespie (918040529) Appointed

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HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£208.8k

£0

£208.8k

People Overview

6

30

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£208.8k

£0

£208.8k

Accounts

People Overview

6

30

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™